Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-30 |
2023-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR CRAIG MALCOLM ROCHFORD / 11/07/2023 |
2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAC SERVICES LIMITED |
2022-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
2022-01-07 |
delete address 17 CARLTON HOUSE TERRACE LONDON ENGLAND SW1Y 5AH |
2022-01-07 |
insert address 127 DANELAND BARNET HERTFORDSHIRE ENGLAND EN4 8QB |
2022-01-07 |
update registered_address |
2021-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2021 FROM
17 CARLTON HOUSE TERRACE
LONDON
SW1Y 5AH
ENGLAND |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KAC SERVICES LIMITED / 19/04/2021 |
2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2021-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date null => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-09 |
update account_ref_day 30 => 31 |
2020-08-09 |
update account_ref_month 4 => 3 |
2020-08-09 |
update accounts_next_due_date 2021-04-16 => 2021-03-31 |
2020-07-30 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/03/2020 |
2020-07-07 |
update accounts_next_due_date 2021-01-16 => 2021-04-16 |
2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGO KING-OAKLEY |
2019-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |